Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Mansley Group Holdings Limited
- Incorporated
- 3 November 2014 (12 years)
- Industry
- Other accommodation (55900)
- Owned by
- Richard Norman ProctorRichard Charles Rowley
- Accounts type
- Group
- Region
- Greater London
- Address
- No 1 The Mansions219 Earls Court RoadLondonSW5 9BN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2017
British
Born February 1971 (55)
Director · Appointed 3 November 2014
British
Born August 1959 (67)
Officer history (2 former)
3 June 2025
Resigned Fletcher, Margaret Ann as Secretary
3 June 2025
1 April 2017
3 November 2014
3 November 2014
Appointed Fletcher, Margaret Ann as Secretary
3 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Norman Proctor
Individual · Notified 5 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1960 (66)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1959 (67)
Former controllers (5)
5 February 2024
Ceased Julian Thomas Burn-Callander — Owns 75–100% of shares (as a trust)
2 March 2021
Ceased Dowager Lady Astrid Pennington Cleife Rowley — Owns 75–100% of shares (as a trust)
6 April 2016
6 April 2016
Ceased Julian Thomas Burn-Callander — Owns 25–50% of shares
6 April 2016
Ceased Dowager Lady Astrid Pennington Cleife Rowley — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mansley Group Holdings Limited This company
C & J Knight Limited Owns 75–100% of shares
CW Lamley & Co Limited Owns 75–100% of shares
Flemprat Limited Owns 75–100% of shares
Mansley Hotels Limited Owns 75–100% of shares
Mansley Serviced Apartments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 10 November 2025 | Confirmation statement with updates | 3 November 2025 | ||
| 30 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 19 June 2025 | Termination of appointment of a director | |||
| 19 June 2025 | Termination of appointment of a secretary |
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